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DAVID GOLDEN

Person
Mentions
2
Relationships
2
Events
1
Documents
1
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization USDOJ
Adversarial
1
1
View
person Jeffrey Epstein
Legal representative
1
1
View
Date Event Type Description Location Actions
2018-12-01 N/A Golden filed complaint No. CV186051 RBL under False Claims Act (document lists typo '12/27/19' in... District Ct. of Western Was... View

DOJ-OGR-00000635.jpg

This document is a legal filing, specifically page 3 of a 'Motion to Intervene' in case 1:19-cr-00490-RMB, filed on August 27, 2019. The filer, identified as the Intervenor/Relator, outlines a timeline of legal actions against the USDOJ and Bill Barr, alleging a conspiracy, fraud, and the monopolization of the judiciary. The filer connects their case to the Jeffrey Epstein case, citing the concept of "prosecutorial discretion" and argues for their right to intervene based on legal precedent where a third party's constitutional rights are implicated.

Legal document
2025-11-20
Analysis Source
Total Received
$1,000,000,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1,000,000,000.00
1 total transactions
Date Type From To Amount Description Actions
2018-12-27 Received Democrats/Republi... DAVID GOLDEN $1,000,000,000.00 Damages and qui tam bounty sought in Golden's F... View
As Sender
2
As Recipient
0
Total
2

9th Circuit mediation form

From: DAVID GOLDEN
To: USDOJ Attorneys

Sent mediation form showing course of action on appeal and intent to write about prosecutorial discretion.

Form/letter
2019-07-27
Communication Source

Whistleblower Complaint

From: DAVID GOLDEN
To: Washington State Audit...

Complaint regarding bridge safety and fraud.

Complaint
2012-01-01
Communication Source

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